Action Construction Equipment has informed that a Meeting of the Board of Directors of the Company will be held on Wednesday, May 20, 2026- to consider and approve standalone and consolidated audited financial results of the Company for the quarter & year ended on 31st March, 2026; and to consider and recommend dividend on equity shares of the Company for the FY 2025-26. The said notice may be accessed on the Company’s website at http://www.ace-cranes.com and may also be accessed on the Stock Exchange(s) websites at http://www.bseindia.com and http://www.nseindia.com. Further informed that, in accordance with Code of Conduct to Regulate, Monitor and Report Trading by insiders and pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company is already closed from April 01, 2026 and shall re-open on May 23, 2026.
The above information is a part of company’s filings submitted to BSE.
